Author: Carley Quigley

smartKYC Wins ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards, 2023

AI | AML | Awards | ESG | Explainable AI | GDPR | KYC

12 May, 2023

We have won the award for ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards!

smartKYC Wins ‘Best Financial Crime Solution’ at the RegTech Insight USA Awards 2022

Adverse Media | Awards | Explainable AI | Fintech

17 November, 2022

We have won the award for ‘Best Financial Crime Solution’ at the RegTech Insight USA Awards!

smartKYC launches smartLISTS

AI | Fintech | KYC

4 August, 2022

We are pleased to announce the launch of our smartLISTS module. smartLISTS are a better way for financial crime teams to manage and screen against their internal watchlist data.

smartKYC Wins Two Prestigious Awards

Awards | Explainable AI | KYC

29 July, 2022

smartKYC’s contribution to the due diligence industry results in awards across several disciplines, including technology, AI and ESG.